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HomeMy WebLinkAboutResolutions - 2003.05.08 - 27241ITTEE MISCELLANEOUS RESOLUTION # 03092 April 17, 2003 BY: PUBLIC SERVICES COMMITTEE, Hugh D. Crawford, Chairperson IN RE: COUNTY EXECUTIVE, EMERGENCY RESPONSE AND PREPAREDNESS - TORNADO WARNING SYSTEM EXPANSION — BRANDON TOWNSHIP TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No.'s 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County share of the costs will remain at twenty-five percent as has been the policy previously established by the Board of Commissioners by various Miscellaneous Resolutions, whereby local units pay seventy-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS Brandon Township, has executed the attached purchase agreement; and WHEREAS Brandon Township has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, Brandon Township agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said siren purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the contract with Brandon Township for the purchase of one (1) tornado siren. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the Township of Brandon. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBpC SEFly 747-1:1-74 'otter/and Greao Public Services Committee Vote: Motion carried unanimously on a roll call vote with Pottertand Gregory absent. BRANDON TOWNSHIP TORNADO SIRENS BUDGET SUMMARY Purchase of one warning siren: BRANDON TOWNSHIP (75%) $15,750.00 OAKLAND COUNTY (25%) $ 5,250.00 TOTAL COST OF ONE SIREN: $ 21,000.00 Breakdown of siren costs: $17,000.00 One Siren- Pole Mounted Siren Model 2001 2-Way Siren Control Antenna Cable Transformer, Rectifier Decoder Installation $ 4,000.00 Total $21,000.00 The above costs are based on quotes submitted by Federal Signal Corporation and West Shore Services. Resolution #03092 April 17, 2003 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #03092) May 8, 2003 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: COUNTY EXECUTIVE, EMERGENCY RESPONSE AND PREPAREDNESS - TORNADO WARNING SYSTEM EXPANSION - BRANDON TOWNSHIP To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above-referenced resolution and finds: 1. Brandon Township has issued a purchase agreement for the purchase of one (1) warning siren and has requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the siren is $21,000. 3. The Township of Brandon has agreed to pay $15,750, seventy-five percent (75W) of the estimated cost of the siren, while the County of Oakland will pay twenty-five percent (25%) of the estimated cost, $5,250. 4. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the siren. 5. Funds are available in the FY 2003 Emergency Response and Preparedness budget to cover the cost. 6. No additional budget amendments are necessary. FINANCE COMMITTEE c " FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Moffitt, Gregory, Patterson and Suarez absent. G. William Caddell, County Clerk Resolution #03092 May 8, 2003 Moved by Moss supported by Zack the resolutions on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Webster, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with accompanying reports being accepted). It HER -EL L. Brooke P,11- THE FOREGOINü n••-n•n ••••••••nn•••nn• A C,.:Asay EXQcutive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on May 8, 2003, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the, County of Oakland at Pontiac, Michigan this 8th day of May, 2003.